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Other functions and terms of office of the Directors on the Cofinimmo Board of Directors currently exercised or exercised during
the past five year
André Bergen
•
Current function:
Director of NYSE Euronext (Place de la Bourse/
Beursplein, 1000 Brussels)
•
Current offices:
Ahlers SA/NV, NIBC Bank (The Hague), Sapient
Investment Managers (Cyprus), Recticel SA/NV, King Baudoin
Foundation, Festival of Flanders (Ghent), as well as various
subsidiaries of the Cofinimmo Group
•
Previous offices:
Zuhair Fayez Partners (Saudi-Arabia), Fund
for Scientific Research, NYSE Euronext NY, Vlaams Netwerk van
Ondernemingen (VOKA), KBC Group, KBC Bank
Jean-Edouard Carbonnelle
•
Current function:
Chief Executive Officer (CEO) of Cofinimmo SA/NV
(boulevard de la Woluwe/Woluwedal 58, 1200 Brussels)
•
Current offices:
Various subsidiaries of the Cofinimmo Group,
Société Royale d’Économie Politique de Belgique ASBL,
Société d’Habitations de Tournai SA, European Public Real
Estate Association (EPRA), EPRA Taxation Committee, Union
Professionnelle du Secteur Immobilier/Beroepsvereniging van de
Vastgoedsector (UPSI/BVS)
•
Previous offices:
SIGEFI Nord Gestion SAS (France)
Xavier Denis
•
Current function:
Chief Operating Officer (COO) of Cofinimmo SA/NV
(boulevard de la Woluwe/Woluwedal 58, 1200 Brussels)
•
Current offices:
Various subsidiaries of the Cofinimmo Group,
Denis Intérieur SA/NV
•
Previous offices:
-
Xavier de Walque
•
Current function:
Member of the Executive Committee and
Chief Financial Officer of Cobepa SA/NV (rue de la Chancellerie/
Kanselarijstraat 2/1, 1000 Brussels)
•
Current offices:
Various subsidiaries of the Cobepa Group (BeCapital
Investment Advisor, Cobepa Nederland, Groupement Financier
Liégeois, Ibel, Kanelium Invest, Mascagna, Mosane, Regio, Sofiréal,
Sophielux 1, Sophielux 2, Sophinvest, Ulran), JF Hillebrand AG, AG
Insurance, SGG Holdings, Sapec
•
Previous offices:
Cobsos, Dexia Banque Belgique SA/Dexia Bank
België NV, Dexia Insurance Belgium, Dexia Investment Company,
Maison de la radio/Radiohuis Flagey SA/NV, Financial Security
Assurances
Chevalier Vincent Doumier
•
Current function:
Director of Codic International SA/NV (chaussée de
La Hulpe/Ter Hulpsesteenweg 120, 1000 Brussels)
•
Current offices:
Cofir SA/NV, Assainissement & Amélioration du
Logement Populaire SCRL/CVBA, Les Petits Riens ASBL/Spullenhulp
VZW, Sopartec SA
•
Previous offices:
Compagnie du Bois Sauvage SA/NV, Neuhaus
Holding, Ceran ILC, Ter Beke SA/NV, Bank Degroof SA/NV, Recticel
SA/NV, Compagnie Financière du Château SA, Fauchon Group, Trade
Credit Re Insurance Company (TCRé) SA/NV, Nanocyl SA, Centre
Interdiocésain ASBL/Interdiocesaan Centrum VZW, Cercle Royal
Gaulois Artistique et Littéraire ASBL, John Berenberg Gossler & Co KG
(Germany)
Robert Franssen
•
Current function:
Chairman of the Executive Committee of Allianz
Belgium SA/NV (rue de Laeken/Laekenstraat 35, 1000 Brussels)
•
Current offices:
Various subsidiaries of the Allianz Group (Allianz
Belgium, Allianz Life Lux)
•
Previous offices:
Various subsidiaries of the Allianz Group (AGF
Benelux, Mondial Assistance Europe), Anpi ASBL/VZW, Assuralia
Association Professionnelle/Beroepsvereniging, Portima Société
Coopérative/Coöperatieve Vennootschap, Assurcard SA/NV, Union
des Entreprises de Bruxelles/Verbond van Ondernemingen te Brussel
Gaëtan Hannecart
•
Current function:
Managing Director and Chairman of the Executive
Committee of Matexi SA/NV (avenue Franklin Roosevelt/Franklin
Rooseveltlaan 180, 8790 Waregem)
•
Current offices:
Various subsidiaries of the Matexi Group (Ankor
Invest, B.I Invest, Brufin, De Burkel, Duro Home Holding, Entro, Familo,
Hooglatem, Immo Vilvo, Kempense Bouwwerken, La Cointe, Matexi,
Matexi Brabant Wallon, Matexi Brussels, Matexi Group, Matexi
Luxembourg, Matexi Projects, Matexi Vlaams-Brabant, Matexi
Real Estate, Nieuw Bilzen, Renoplan, Rode Moer, Quaeroq CVBA,
SDM, Sibomat, Tradiplan, Wilma Project Development, Wiprover,
Zennebroeck, Zenneveen), Union Professionnelle du Secteur
Immobilier/Beroepsvereniging van de Vastgoedsector (UPSI/BVS),
Network for Training Entrepreneurship ASBL/VZW (NFTE Belgium),
Itinera Institute ASBL/VZW, Real Dolmen SA/NV, Nimmobo SA/NV,
Vauban SA
•
Previous offices:
Home Invest Belgium SA/NV, Advisory Board on
Urban Planning to the Flemish government
Xavier de Walque
Xavier Denis
Jean-Edouard Carbonnelle
Chevalier Vincent Doumier
Baudouin Velge
Gaëtan Hannecart
Françoise Roels
Robert Franssen
André Bergen
Alain Schockert
Inès Reinmann
Management Report
/ Corporate Governance Statement
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